by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED

  • Connected to 164 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTHEURSER GMBH Intermediary 18-JAN-1996 Niue Defaulted Panama Papers
APPLE LIMITED Intermediary 16-MAR-1989 British Virgin Islands Inactivated Panama Papers
CORPAIR LIMITED Intermediary 04-AUG-1989 British Virgin Islands Defaulted Panama Papers
CRISP ENTERPRISES INC. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
EARLSFORT LIMITED Intermediary 20-MAR-1990 British Virgin Islands Defaulted Panama Papers
EUROPEAN RESEARCH MANAGEMENT (GROUP) LIMITED Intermediary 26-MAR-1993 British Virgin Islands Defaulted Panama Papers
FAIRMOUNT ASSOCIATES S.A. Intermediary 02-MAR-1989 Panama Inactivated Panama Papers
GOLDEN AGE INC. Intermediary 17-FEB-1989 Panama Defaulted Panama Papers
JADE HOLDINGS INTERNATIONAL INC. Intermediary 01-JUN-1989 Panama Defaulted Panama Papers
M.L. GROUP LIMITED Intermediary 19-JUN-1990 British Virgin Islands Defaulted Panama Papers
MARSH INTERNATIONAL CORP. Intermediary 03-JAN-1996 Niue Inactivated Panama Papers
P & R MANAGEMENT SERVICES LIMITED Intermediary 13-FEB-1989 British Virgin Islands Defaulted Panama Papers
RED BLAZE INTERNATIONAL LIMITED Intermediary 02-AUG-2000 Niue Defaulted Panama Papers
RESTON FINANCIAL HOLDINGS INC. Intermediary 01-JUN-1989 Panama Defaulted Panama Papers
RICHWOOD LIMITED Intermediary 23-AUG-1990 British Virgin Islands Defaulted Panama Papers
SPM AG Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
TARAGON INC. Intermediary 27-MAR-1989 Panama Defaulted Panama Papers
TARGETED MARKETING COMPANY LIMITED Intermediary 01-APR-1996 Niue Inactivated Panama Papers
WELSH VENTURES INC. Intermediary 11-MAR-1988 Panama Inactivated Panama Papers
WILVA LIMITED Intermediary 16-APR-1999 Niue Dissolved Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now